ARLA UK LTD. - LEEDS
Company Profile | Company Filings |
Overview
ARLA UK LTD. is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ARLA UK LTD. was incorporated 89 years ago on 01/10/1934 and has the registered number: 00292624. The accounts status is DORMANT.
ARLA UK LTD. was incorporated 89 years ago on 01/10/1934 and has the registered number: 00292624. The accounts status is DORMANT.
ARLA UK LTD. - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ARLA HOUSE, 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 | CURRENT |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 | CURRENT |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 2002-09-30 UNTIL 2008-02-26 | RESIGNED |
UTE SUSE BALL | British | Secretary | 2000-08-16 UNTIL 2007-01-11 | RESIGNED | |
MR JOHN DEREK LAMBERT | Mar 1951 | British | Secretary | RESIGNED | |
ROBERT KEITH MOORHOUSE | British | Secretary | 1998-03-23 UNTIL 2000-08-16 | RESIGNED | |
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 2007-01-11 UNTIL 2007-07-01 | RESIGNED |
MR DAVID GRAY SIMPSON | British | Secretary | 1996-01-19 UNTIL 1998-03-23 | RESIGNED | |
MR TANJOT SOAR | British | Secretary | 2007-07-01 UNTIL 2016-11-10 | RESIGNED | |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2007-04-20 UNTIL 2015-10-01 | RESIGNED |
MR PAUL WHITFIELD | May 1957 | British | Director | 1998-03-23 UNTIL 2002-09-30 | RESIGNED |
MR RALPH PETER WALKER | Jul 1946 | British | Director | 1998-03-23 UNTIL 2007-09-28 | RESIGNED |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
MR JULIAN NICHOLAS WILD | May 1953 | British | Director | 1996-01-18 UNTIL 1998-03-23 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
MR NIGEL DAVID PEET | Oct 1959 | British | Director | 2002-11-25 UNTIL 2007-12-17 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
MR BRIAN DAVID PEACOCK | Mar 1935 | British | Director | RESIGNED | |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2007-04-20 UNTIL 2014-08-04 | RESIGNED |
LORD CHRISTOPHER ROBIN HASKINS | May 1937 | British | Director | RESIGNED | |
MR PETER GIOERTZ-CARLSEN | May 1973 | Danish | Director | 2014-08-04 UNTIL 2017-04-03 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2005-05-17 UNTIL 2008-04-07 | RESIGNED |
LAURENCE BERRY | Jul 1937 | British | Director | RESIGNED | |
ALAN BARTON | Aug 1954 | British | Director | 1996-01-18 UNTIL 1998-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Uk Investments Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |